Sunderland
SR5 5QF
Director Name | Mr Andrew Simon Barnett |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2019(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Carer |
Country of Residence | England |
Correspondence Address | 4 Institute Terrace Bearpark Durham DH7 7AG |
Director Name | Mrs Kathryn Anne Barnett |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2019(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Researcher |
Country of Residence | England |
Correspondence Address | 4 Institute Terrace Bearpark Durham DH7 7AG |
Secretary Name | Mr Gary Nicholson |
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Status | Current |
Appointed | 01 August 2020(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Correspondence Address | 25 Runnymede Way Sunderland SR5 5QF |
Director Name | Mrs Ellen Peel |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2021(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Phoenix Road Washington NE38 0AD |
Director Name | William Johnson |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2018(same day as company formation) |
Role | Artist Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 45 Burdon Crescent Seaham County Durham SR7 0JQ |
Secretary Name | William Johnson |
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Status | Resigned |
Appointed | 31 January 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Burdon Crescent Seaham County Durham SR7 0JQ |
Registered Address | 25 Runnymede Way Sunderland SR5 5QF |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Redhill |
Built Up Area | Sunderland |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
27 February 2024 | Confirmation statement made on 3 February 2024 with no updates (3 pages) |
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24 October 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
10 August 2023 | Appointment of Miss Jane Crossley Donoghue as a director on 9 August 2023 (2 pages) |
9 August 2023 | Termination of appointment of Gary Nicholson as a secretary on 1 August 2023 (1 page) |
9 August 2023 | Termination of appointment of Micheala Jane Nicholson as a director on 1 August 2023 (1 page) |
9 August 2023 | Appointment of Mrs Micheala Jane Nicholson as a secretary on 1 August 2023 (2 pages) |
17 July 2023 | Appointment of Mrs Micheala Jane Nicholson as a director on 17 July 2023 (2 pages) |
17 July 2023 | Appointment of Mrs Julie Wilson as a director on 17 July 2023 (2 pages) |
3 July 2023 | Termination of appointment of Kathryn Anne Barnett as a director on 2 July 2023 (1 page) |
3 July 2023 | Termination of appointment of Andrew Simon Barnett as a director on 2 July 2023 (1 page) |
9 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
1 November 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
4 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
8 November 2021 | Total exemption full accounts made up to 31 January 2021 (12 pages) |
28 October 2021 | Appointment of Mrs. Ellen Peel as a director on 28 October 2021 (2 pages) |
8 April 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
1 March 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
22 October 2020 | Registered office address changed from 45 Burdon Crescent Seaham County Durham SR7 0JQ England to 25 Runnymede Way Sunderland SR5 5QF on 22 October 2020 (1 page) |
2 September 2020 | Appointment of Mr Gary Nicholson as a secretary on 1 August 2020 (2 pages) |
27 August 2020 | Director's details changed for Gary Nicholson on 1 August 2020 (2 pages) |
27 August 2020 | Termination of appointment of William Johnson as a director on 1 August 2020 (1 page) |
27 August 2020 | Termination of appointment of William Johnson as a secretary on 1 August 2020 (1 page) |
27 August 2020 | Cessation of William Johnson as a person with significant control on 1 August 2020 (1 page) |
10 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
15 November 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
20 March 2019 | Registered office address changed from 45 Burdon Crescent Seaham Tyne and Wear SR7 0JQ to 45 Burdon Crescent Seaham County Durham SR7 0JQ on 20 March 2019 (1 page) |
20 March 2019 | Appointment of Mrs Kathryn Anne Barnett as a director on 19 March 2019 (2 pages) |
19 March 2019 | Appointment of Mr Andrew Simon Barnett as a director on 19 March 2019 (2 pages) |
3 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
31 January 2018 | Incorporation of a Community Interest Company (56 pages) |